Company Information
CIN
Status
Date of Incorporation
11 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,770,000
Authorised Capital
17,500,000
Directors
Yogesh Sadhuram Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hrushabh Yogesh Patel
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ritika Yogesh Patel
Additional Director
almost 7 years ago
almost 7 years ago
Amisha Yogesh Patel
Additional Director
about 7 years ago
about 7 years ago
Nitin Palan
Director
almost 23 years ago
almost 23 years ago
Charges
25 May 2007
Kotak Mahindra Bank Limited
1 Crore
25 May 2007
Kotak Mahindra Bank Limited
1 Crore
25 May 2007
Kotak Mahindra Bank Limited
0
25 May 2007
Kotak Mahindra Bank Limited
0
25 May 2007
Kotak Mahindra Bank Limited
0
25 May 2007
Kotak Mahindra Bank Limited
0
25 May 2007
Kotak Mahindra Bank Limited
0
25 May 2007
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(4)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Notice of resignation;-13112018
Form DIR-12-13112018_signed
Optional Attachment-(2)-13112018
Evidence of cessation;-13112018
Optional Attachment-(3)-13112018
Optional Attachment-(1)-13112018
Form MGT-7-29102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-29082018
Copy of written consent given by auditor-29082018
